Rex Medical Holdings Limited

Rex Medical Holdings Limited, a registered company, was started on 27 Mar 1997. 9429038117817 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. The company has been supervised by 4 directors: Peter John Hernon - an active director whose contract started on 31 Mar 1997,
Perry Norwood Knight - an inactive director whose contract started on 31 Mar 1997 and was terminated on 13 Dec 2000,
Garth James Smith Cooper - an inactive director whose contract started on 31 Mar 1997 and was terminated on 11 Dec 1998,
Lisa Maree Tauber - an inactive director whose contract started on 27 Mar 1997 and was terminated on 31 Mar 1997.
Updated on 19 Apr 2024, our data contains detailed information about 7 addresses this company uses, specifically: Unit 18, 273 Neilson Street, Onehunga, Auckland, 1061 (registered address),
Unit 18, 273 Neilson Street, Onehunga, Auckland, 1061 (service address),
Unit 18, 273 Neilson Street, Onehunga, Auckland, 1061 (shareregister address),
Unit 18, 273 Neilson Street, Onehunga, Auckland, 1061 (physical address) among others.
Rex Medical Holdings Limited had been using Unit 18, 273 Neilson Street, Onehunga, Auckland as their registered address up to 24 Apr 2023.
Other names used by this company, as we managed to find at BizDb, included: from 27 Mar 1997 to 06 Apr 1998 they were named Moontide Holdings Limited.
All company shares (2500 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Taylor, Robert James (an individual) located at Albany Heights, Auckland postcode 0632,
Hernon, Peter John (a director) located at Remuera, Auckland postcode 1050.

Other active addresses

Address #4: Unit 18, 273 Neilson Street, Onehunga, Auckland, 1061 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 27 Apr 2021

Address #5: Unit 18, 273 Neilson Street, Onehunga, Auckland, 1061 New Zealand

Physical address used from 05 May 2021

Address #6: Unit 18, 273 Neilson Street, Onehunga, Auckland, 1061 New Zealand

Shareregister address used from 15 Apr 2023

Address #7: Unit 18, 273 Neilson Street, Onehunga, Auckland, 1061 New Zealand

Registered & service address used from 24 Apr 2023

Principal place of activity

Unit 18, 273 Neilson Street, Onehunga, Auckland, 1061 New Zealand

Previous addresses

Address #1: Unit 18, 273 Neilson Street, Onehunga, Auckland, 1061 New Zealand

Registered address used from 01 Jun 2021 to 24 Apr 2023

Address #2: Unit 18, 273 Neilson Street, Onehunga, Auckland, 1061 New Zealand

Service address used from 05 May 2021 to 24 Apr 2023

Address #3: 67 L Elizabeth Knox Place, Mt Wellington, Auckland, 1072 New Zealand

Registered address used from 11 May 2020 to 01 Jun 2021

Address #4: 67 L Elizabeth Knox Place, Mt Wellington, Auckland, 1072 New Zealand

Physical address used from 11 May 2020 to 05 May 2021

Address #5: 67 L Elizabeth Knox Place, Mt Wellington, Auckland New Zealand

Physical & registered address used from 06 May 2005 to 11 May 2020

Address #6: 19 Laureston Avenue, Papatoetoe, Auckland 1730

Physical & registered address used from 15 Apr 2002 to 06 May 2005

Address #7: 19 Laurenston Avenue, Papatoetoe, Auckland

Registered address used from 08 Jun 2000 to 15 Apr 2002

Address #8: 19 Laureston Avenue, Papatoetoe, Auckland

Physical address used from 08 Jun 2000 to 15 Apr 2002

Address #9: 19 Laurenston Avenue, Papatoetoe, Auckland

Physical address used from 08 Jun 2000 to 08 Jun 2000

Address #10: 3 E / 406 Remuera Road, Remuera, Auckland

Registered address used from 11 Apr 2000 to 08 Jun 2000

Address #11: 3 E / 406 Remuera Road, Remuera, Auckland

Physical address used from 24 Apr 1998 to 08 Jun 2000

Address #12: 3 E / 406 Remuera Road, Remuera, Auckland

Registered address used from 24 Apr 1998 to 11 Apr 2000

Previous Shareholders

Peter John Hernon - Director

Appointment date: 31 Mar 1997

Perry Norwood Knight - Director (Inactive)

Appointment date: 31 Mar 1997

Termination date: 13 Dec 2000

Garth James Smith Cooper - Director (Inactive)

Appointment date: 31 Mar 1997

Termination date: 11 Dec 1998

Lisa Maree Tauber - Director (Inactive)

Appointment date: 27 Mar 1997

Termination date: 31 Mar 1997